KYBE — See who's really behind any company

Sole trader dossier

CATRINA MIHAELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: RO-F29_1179_2023 · F29/1179/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATRINA MIHAELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF29/1179/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-12-08

ro_onrc

Registered addressMIHAI BRAVU 235F, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAM FASHION S.R.L.active ANDOSTRUCTUR S.R.L.inactive APPK CONSTRUCT S.R.L.active ARMQU S.R.L.active ATTESTORA S.R.L.active AVANGARDE FLEET S.R.L.dissolved AV DIRECTIVE S.R.L.active BĂICOIANU CRISTIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANUTECH INNOVATIONS S.R.L.active BĂRBOIU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEST RETRO CARS S.R.L.liquidation BILKSISTEM S.R.L.liquidation BLACKSTONE INDUSTRIES S.R.L.active BLUEPRINT MODELS RO S.R.L.dissolved BLUE SUN S.R.L.active BOOBLESCHOP MARKET S.R.L.active BUCUR ANDREI- REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive BURBANBREW S.R.L.active BUZZ BUY MANIA IMPEX S.R.L.liquidation CĂPRUCIU BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100